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Manufacture of photographic and cinematographic equipment · Leicester

Cooke Optics

Cooke Optics Limited

ActiveCompany only28 years on the register

Private limited company registered in Leicester, classed under “Manufacture of photographic and cinematographic equipment”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 30 June 2025
  2. Directors
    Director's details changed for Mr Simon Richard Lawrence Crebbin on 5 February 2026
  3. Directors
    Appointment of Mr Ian Chalmers Bryson as a director on 5 January 2026
  4. Ownership
    Notification of Chaplin Topco Limited as a person with significant control on 1 August 2025
  5. Ownership
    Cessation of Chaplin Midco Limited as a person with significant control on 1 August 2025
  6. Ownership
    Notification of Chaplin Midco Limited as a person with significant control on 24 July 2025
  7. Ownership
    Cessation of Chaplin Bidco Limited as a person with significant control on 24 July 2025
  8. Accounts
    Full accounts made up to 30 June 2024
  9. Charges
    Registration of charge 035796220021, created on 17 February 2025
  10. Charges
    Satisfaction of charge 035796220020 in full
  11. Directors
    Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
  12. Directors
    Appointment of Mr David Barton Hancock as a director on 11 February 2025
  13. 26 earlier
    1. Accounts
      Full accounts made up to 30 June 2023
    2. Charges
      Registration of charge 035796220020, created on 21 June 2024
    3. Charges
      Satisfaction of charge 035796220018 in full
    4. Charges
      Satisfaction of charge 035796220017 in full
    5. Charges
      Satisfaction of charge 035796220019 in full
    6. Charges
      Registration of charge 035796220019, created on 27 March 2024
    7. Directors
      Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023
    8. Directors
      Appointment of Mr Simon Crebbin as a director on 30 October 2023
    9. Directors
      Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023
    10. Ownership
      Notification of Chaplin Bidco Limited as a person with significant control on 29 June 2023
    11. Ownership
      Cessation of Cooke Optics Group Limited as a person with significant control on 29 June 2023
    12. Ownership
      Notification of Cooke Optics Group Limited as a person with significant control on 29 June 2023
    13. Ownership
      Cessation of Cooke Optics Holdings Limited as a person with significant control on 29 June 2023 (and 1 more like it since 10 July 2023)
    14. Accounts
      Full accounts made up to 30 June 2022
    15. Accounts
      Full accounts made up to 30 June 2021
    16. Directors
      Appointment of Adrian Spencer Keane as a director on 18 May 2021
    17. Directors
      Termination of appointment of Dawn Melanie Oatley as a director on 18 May 2021
    18. Directors
      Termination of appointment of Dawn Melanie Oatley as a secretary on 18 May 2021
    19. Accounts
      Full accounts made up to 30 June 2020
    20. Directors
      Termination of appointment of Lester Richard Zellan as a director on 31 October 2020
    21. Directors
      Termination of appointment of Robert Damian Howard as a secretary on 28 October 2020
    22. Directors
      Termination of appointment of Robert Damian Howard as a director on 28 October 2020
    23. Directors
      Director's details changed for Tim Pugh on 16 October 2020
    24. Directors
      Appointment of Dawn Melanie Oatley as a director on 16 October 2020
    25. Directors
      Appointment of Tim Pugh as a director on 16 October 2020
    26. Directors
      Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cooke Optics do?

Private limited company registered in Leicester, classed under “Manufacture of photographic and cinematographic equipment”.

›How much turnover does Cooke Optics make?

Answered in the full report

›Is Cooke Optics profitable?

Cooke Optics's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cooke Optics?

Its directors are Ian Chalmers Bryson, Simon Richard Lawrence Crebbin, David Barton Hancock. Its owners are shown to subscribers.

›Where is Cooke Optics based?

Its registered office is 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, in Leicester.

›When was Cooke Optics founded?

Cooke Optics Limited was incorporated on 11 June 1998.

›Is Cooke Optics still trading?

The register lists Cooke Optics Limited as active.

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